KNAUF INSULATION UK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04007612

Incorporation date

30/05/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

04/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

22/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2013

Application to strike the company off the register

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

26/06/2013

Director's details changed for Mr John Hadyn Sinfield on 2013-05-31

View PDF (2 pages)

17/06/2013

Cancellation of shares. Statement of capital on 2013-06-18

View PDF (4 pages)

13/06/2013

Statement by Directors

View PDF (2 pages)

13/06/2013

Statement of capital on 2013-06-14

View PDF (4 pages)

13/06/2013

Solvency Statement dated 14/06/13

View PDF (2 pages)

13/06/2013

Resolutions

View PDF (2 pages)

15/10/2012

Auditor's resignation

View PDF (1 pages)

08/10/2012

Auditor's resignation

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

10/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

08/01/2012

Termination of appointment of Joseph Anthony Rogers as a director on 2011-12-29

View PDF (2 pages)

15/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

13/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

17/05/2011

Appointment of Mr Jens Olof Nilsson as a director

View PDF (3 pages)

17/05/2011

Appointment of Mr John Hadyn Sinfield as a director

View PDF (3 pages)

17/05/2011

Appointment of Mr Neil James Hargreaves as a director

View PDF (3 pages)

01/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

15/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

15/08/2010

Director's details changed for Joseph Anthony Rogers on 2010-05-31

View PDF (2 pages)

15/08/2010

Director's details changed for Michael Anthony Robson on 2010-05-31

View PDF (2 pages)

09/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

25/11/2009

Auditor's resignation

View PDF (2 pages)

27/10/2009

Auditor's resignation

View PDF (1 pages)

17/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

23/03/2009

Secretary's Change Of Particulars Michael Anthony Robson Logged Form

View PDF (1 pages)

21/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

13/08/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

13/08/2008

Director's Change of Particulars / michael robson / 01/01/2008 / HouseName/Number was: , now: little mead; Street was: hangstrasse 31, now: knockholt road; Area was: 4144, now: ; Post Town was: arlesheim, now: halstead; Region was: , now: kent; Post Code was: , now: TN14 7EU; Country was: switzerland, now: united kingdom

View PDF (1 pages)

29/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

21/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

03/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

19/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

29/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

29/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/2005

Director resigned

View PDF (1 pages)

01/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

01/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

28/04/2003

New secretary appointed

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Auditor's resignation

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Return made up to 31/05/02; full list of members

View PDF (7 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

24/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

19/03/2002

Certificate of change of name

View PDF (2 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

14/06/2001

Director's particulars changed

View PDF (0 pages)

07/09/2000

Statement of affairs

View PDF (13 pages)

07/09/2000

Ad 28/06/00--------- £ si 50187366@1=50187366 £ ic 1000/50188366

View PDF (2 pages)

10/08/2000

Registered office changed on 11/08/00 from: po box 10 st. Helens merseyside WA10 3NS

View PDF (1 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Ad 31/05/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

18/06/2000

Resolutions

View PDF (1 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

£ nc 1000/100000000 31/05/00

View PDF (1 pages)

04/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	30/05/2000 - 30/05/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	30/05/2000 - 25/07/2000	1336
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/05/2000 - 30/05/2000	99600
Hargreaves, Neil James	Director	30/04/2011 - Present	5
Rogers, Joseph Anthony	Director	30/05/2000 - 28/12/2011	1

Persons with Significant Control

No PSC data available.

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Description

About KNAUF INSULATION UK HOLDING LIMITED

KNAUF INSULATION UK HOLDING LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at PO BOX 10, Stafford Road, St. Helens, Merseyside WA10 3NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNAUF INSULATION UK HOLDING LIMITED?

KNAUF INSULATION UK HOLDING LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 04/11/2013.

Where is KNAUF INSULATION UK HOLDING LIMITED located?

KNAUF INSULATION UK HOLDING LIMITED is registered at PO BOX 10, Stafford Road, St. Helens, Merseyside WA10 3NS.

What does KNAUF INSULATION UK HOLDING LIMITED do?

KNAUF INSULATION UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KNAUF INSULATION UK HOLDING LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.